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CAR SHOPS LIMITED

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CAR SHOPS LIMITED

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Key Data

Status

Active

Company No.

05331512

Incorporation date

13/01/2005

Size

Audit Exemption Subsidiary

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1STCopy
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Latest events (Record since 13/01/2005)
dot icon08/04/2026
Part of the property or undertaking has been released and no longer forms part of charge 053315120008
View PDF (5 pages)
dot icon08/04/2026
Part of the property or undertaking has been released and no longer forms part of charge 053315120010
View PDF (5 pages)
dot icon08/04/2026
Part of the property or undertaking has been released and no longer forms part of charge 053315120009
View PDF (5 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon20/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (27 pages)
dot icon20/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (50 pages)
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon24/04/2025
Part of the property or undertaking has been released and no longer forms part of charge 053315120009
View PDF (6 pages)
dot icon24/04/2025
Part of the property or undertaking has been released and no longer forms part of charge 053315120008
View PDF (6 pages)
dot icon24/04/2025
Part of the property or undertaking has been released and no longer forms part of charge 053315120010
View PDF (6 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon03/01/2025
Termination of appointment of Nigel David Hurley as a director on 2025-01-01
View PDF (1 pages)
dot icon02/01/2025
Termination of appointment of Darren Edwards as a director on 2025-01-01
View PDF (1 pages)
dot icon02/01/2025
Appointment of Mr John Cragg as a director on 2025-01-01
View PDF (2 pages)
dot icon20/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (27 pages)
dot icon20/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (48 pages)
dot icon20/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon20/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon24/07/2024
Part of the property or undertaking has been released and no longer forms part of charge 053315120010
View PDF (6 pages)
dot icon24/07/2024
Part of the property or undertaking has been released and no longer forms part of charge 053315120009
View PDF (6 pages)
dot icon24/07/2024
Part of the property or undertaking has been released and no longer forms part of charge 053315120008
View PDF (6 pages)
dot icon11/03/2024
Resolutions
View PDF (1 pages)
dot icon08/03/2024
Memorandum and Articles of Association
View PDF (39 pages)
dot icon20/02/2024
Satisfaction of charge 053315120010 in full
View PDF (1 pages)
dot icon20/02/2024
Satisfaction of charge 053315120008 in full
View PDF (1 pages)
dot icon20/02/2024
Satisfaction of charge 053315120009 in full
View PDF (1 pages)
dot icon20/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon20/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon20/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon15/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (40 pages)
dot icon15/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon15/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (27 pages)
dot icon15/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon14/07/2023
Termination of appointment of Adam Collinson as a director on 2023-07-14
View PDF (1 pages)
dot icon14/07/2023
Termination of appointment of Adam Collinson as a secretary on 2023-07-14
View PDF (1 pages)
dot icon13/07/2023
Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13
View PDF (2 pages)
dot icon13/07/2023
Appointment of Mr Simon Moorhouse as a director on 2023-07-13
View PDF (2 pages)
dot icon02/02/2023
Registration of charge 053315120010, created on 2023-01-31
View PDF (69 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon27/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (26 pages)
dot icon27/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (41 pages)
dot icon27/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon27/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (2 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon01/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon01/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon01/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (41 pages)
dot icon01/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (26 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon06/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (25 pages)
dot icon06/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (39 pages)
dot icon06/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon06/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon03/03/2020
Termination of appointment of Jonathan Paul Dunkley as a director on 2020-03-03
View PDF (1 pages)
dot icon23/01/2020
Appointment of Mr Nigel David Hurley as a director on 2020-01-23
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon23/12/2019
Termination of appointment of Brian John Scott as a director on 2019-12-20
View PDF (1 pages)
dot icon23/12/2019
Termination of appointment of James Dunkley as a director on 2019-12-20
View PDF (1 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon22/10/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (5 pages)
dot icon15/01/2018
Cessation of Jonathan Paul Dunkley as a person with significant control on 2017-02-16
View PDF (1 pages)
dot icon15/01/2018
Notification of Sytner Group Limited as a person with significant control on 2017-02-16
View PDF (2 pages)
dot icon18/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (38 pages)
dot icon05/04/2017
Registration of charge 053315120009, created on 2017-03-28
View PDF (5 pages)
dot icon14/03/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/03/2017
Resolutions
View PDF (21 pages)
dot icon06/03/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon27/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon21/02/2017
Registration of charge 053315120008, created on 2017-02-17
View PDF (13 pages)
dot icon17/02/2017
Appointment of Mr Adam Collinson as a secretary on 2017-02-16
View PDF (2 pages)
dot icon17/02/2017
Appointment of Mr Darren Edwards as a director on 2017-02-16
View PDF (2 pages)
dot icon17/02/2017
Appointment of Mr Adam Collinson as a director on 2017-02-16
View PDF (2 pages)
dot icon17/02/2017
Registered office address changed from , 9 Cheyne Walk, Northampton, NN1 5PT, England to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 2017-02-17
View PDF (1 pages)
dot icon17/02/2017
Termination of appointment of David William Hammond as a secretary on 2017-02-16
View PDF (1 pages)
dot icon17/02/2017
Termination of appointment of Geoffrey Henry Whalen as a director on 2017-02-16
View PDF (1 pages)
dot icon17/02/2017
Termination of appointment of Susan Anne Hammond as a director on 2017-02-16
View PDF (1 pages)
dot icon17/02/2017
Termination of appointment of Paul John Dunkley as a director on 2017-02-16
View PDF (1 pages)
dot icon17/02/2017
Termination of appointment of Denise Rachel Dunkley as a director on 2017-02-16
View PDF (1 pages)
dot icon17/02/2017
Termination of appointment of David William Hammond as a director on 2017-02-16
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (7 pages)
dot icon03/10/2016
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon15/04/2016
Group of companies' accounts made up to 2015-12-31
View PDF (39 pages)
dot icon10/03/2016
Appointment of Mrs Susan Anne Hammond as a director on 2016-01-18
View PDF (3 pages)
dot icon10/03/2016
Appointment of Mrs Denise Rachel Dunkley as a director on 2016-01-18
View PDF (3 pages)
dot icon10/03/2016
Appointment of Mr James Dunkley as a director on 2016-01-18
View PDF (3 pages)
dot icon24/02/2016
Director's details changed for Mr Paul John Dunkley on 2016-01-29
View PDF (2 pages)
dot icon10/02/2016
Annual return made up to 2016-01-13. List of shareholders has changed
View PDF (20 pages)
dot icon18/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-13
View PDF (19 pages)
dot icon14/05/2015
Registered office address changed from , Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 2015-05-14
View PDF (1 pages)
dot icon09/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon11/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (18 pages)
dot icon23/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon25/02/2014
Annual return made up to 2014-01-13
View PDF (17 pages)
dot icon10/01/2014
Termination of appointment of Keith Saker as a director
View PDF (1 pages)
dot icon06/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (30 pages)
dot icon15/07/2013
Appointment of Sir Geoffrey Henry Whalen as a director
View PDF (3 pages)
dot icon11/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (17 pages)
dot icon18/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon22/06/2012
Termination of appointment of Timothy Taylor as a director
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (18 pages)
dot icon29/09/2011
Appointment of Mr Timothy John Taylor as a director
View PDF (2 pages)
dot icon29/09/2011
Appointment of Mr Keith Alan Saker as a director
View PDF (2 pages)
dot icon29/09/2011
Appointment of Mr Jonathan Paul Dunkley as a director
View PDF (2 pages)
dot icon29/09/2011
Appointment of Mr Brian John Scott as a director
View PDF (2 pages)
dot icon12/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (28 pages)
dot icon18/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (14 pages)
dot icon09/02/2011
Resolutions
View PDF (28 pages)
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-01-07
View PDF (6 pages)
dot icon21/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon17/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon17/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon17/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon28/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (27 pages)
dot icon05/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2009
Secretary's details changed for Mr David William Hammond on 2009-10-06
View PDF (1 pages)
dot icon07/10/2009
Director's details changed for Mr. Paul John Dunkley on 2009-10-06
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Mr David William Hammond on 2009-10-06
View PDF (2 pages)
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (4 pages)
dot icon08/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (26 pages)
dot icon22/01/2009
Return made up to 13/01/09; full list of members
View PDF (6 pages)
dot icon17/10/2008
Director's change of particulars / paul dunkley / 06/10/2008
View PDF (1 pages)
dot icon15/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (26 pages)
dot icon07/04/2008
Ad 16/03/08\gbp si [email protected]=26.8\gbp ic 164/190.8\
View PDF (2 pages)
dot icon07/04/2008
Resolutions
View PDF (2 pages)
dot icon25/01/2008
Return made up to 13/01/08; full list of members
View PDF (4 pages)
dot icon22/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (26 pages)
dot icon26/01/2007
Return made up to 13/01/07; full list of members
View PDF (4 pages)
dot icon25/01/2007
Location of register of members
View PDF (1 pages)
dot icon26/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (18 pages)
dot icon17/03/2006
Ad 20/01/06--------- £ si [email protected]=11 £ ic 153/164
View PDF (2 pages)
dot icon17/03/2006
Resolutions
View PDF (0 pages)
dot icon17/03/2006
Resolutions
View PDF (2 pages)
dot icon18/01/2006
Return made up to 13/01/06; full list of members
View PDF (3 pages)
dot icon25/11/2005
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon25/11/2005
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon25/11/2005
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon25/11/2005
Particulars of property mortgage/charge
View PDF (4 pages)
dot icon25/11/2005
Particulars of property mortgage/charge
View PDF (5 pages)
dot icon22/11/2005
Resolutions
View PDF (19 pages)
dot icon22/11/2005
Ad 04/11/05-07/11/05 £ si [email protected]=151 £ ic 2/153
View PDF (2 pages)
dot icon22/11/2005
Resolutions
View PDF (0 pages)
dot icon17/11/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon02/11/2005
Registered office changed on 02/11/05 from: witan court, 330-334 witan gate west, milton keynes, buckinghamshire MK9 1EJ
View PDF (1 pages)
dot icon21/10/2005
Registered office changed on 21/10/05 from: 10 snow hill, london, EC1A 2AL
View PDF (1 pages)
dot icon21/10/2005
S-div 10/10/05
View PDF (2 pages)
dot icon21/10/2005
Director resigned
View PDF (1 pages)
dot icon21/10/2005
New director appointed
View PDF (3 pages)
dot icon21/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/10/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon17/10/2005
Resolutions
View PDF (0 pages)
dot icon17/10/2005
Resolutions
View PDF (1 pages)
dot icon13/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/10/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon05/10/2005
Registered office changed on 05/10/05 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
View PDF (1 pages)
dot icon05/10/2005
Secretary resigned
View PDF (1 pages)
dot icon05/10/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/01/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunkley, Denise Rachel
Director
18/01/2016 - 16/02/2017
2
TRAVERS SMITH LIMITED
Corporate Director
05/10/2005 - 10/10/2005
225
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
05/10/2005 - 10/10/2005
595
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
05/10/2005 - 10/10/2005
595
DUPORT DIRECTOR LIMITED
Nominee Director
13/01/2005 - 04/10/2005
9186

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAR SHOPS LIMITED

CAR SHOPS LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR SHOPS LIMITED?

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CAR SHOPS LIMITED is currently Active. It was registered on 13/01/2005 .

Where is CAR SHOPS LIMITED located?

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CAR SHOPS LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does CAR SHOPS LIMITED do?

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CAR SHOPS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CAR SHOPS LIMITED?

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The latest filing was on 08/04/2026: Part of the property or undertaking has been released and no longer forms part of charge 053315120008.